Headline

KYC | AML | Risk & Fraud Analyst | Compliance | Financial Crime | IB & Finance Operations | Open to Global Opportunities

About

KYC/AML & Compliance Analyst with 2+ years of experience across financial crime prevention, risk assessment, fraud detection, and regulatory compliance — with a strong academic foundation in Finance and Investment Banking. Core expertise spans Transaction Monitoring, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), sanctions & PEP screening (LexisNexis, World-Check), SAR/CTR filing, and adverse media checks — in line with FATF, OFAC, and global AML regulatory frameworks. Beyond compliance, I bring knowledge of financial risk frameworks, fraud investigation, investment banking operations, and financial reporting — enabling me to contribute across a broad range of roles in global banks, Big 4 advisory firms, and leading MNCs. 📌 95% Maker accuracy | 100% Direct Submit accuracy | Value Award recipient — eClerx 📌 MBA in Finance | Certified in KYC/CDD/EDD, Fraud Investigation & Generative AI I am actively seeking roles in KYC, AML, Compliance, Risk, Fraud, IB Operations, Financial Analysis, Audit & Advisory across global banks, Big 4 firms, and top-tier financial institutions. 📍 Open to relocate anywhere in India 📩 harshita16rastogi@gmail.com

Location

Pune City

Work experience

Senior Analyst at eClerx, Apr 2025 - Present · 1 yr 2 mos, Pune, Maharashtra, India, Perform client onboarding and KYC verification for corporates, banks, and other entity types. Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), including sanctions, PEP, and adverse media screening using LexisNexis and World-Check. Assess client risk through ownership structure and business activity analysis, and perform Periodic KYC Reviews to ensure compliance with FATF and global AML regulations.

Analyst at shree financial services, Mar 2024 - Mar 2025 · 1 yr 1 mo, Gurugram, • Managed KYC verification and onboarding documentation for retail and SME loan clients. • Reviewed identity, address, income, and collateral documents to ensure compliance with regulatory and internal policies. • Coordinated with credit and risk teams to validate borrower profiles and support loan approval processes. • Identified and resolved documentation discrepancies before loan disbursement to ensure regulatory compliance. • Maintained CRM records and compliance documentation to support audit and operational requirements. • Assisted clients with KYC, documentation, and onboarding queries to ensure smooth processing.

Business Analyst at Fundsroom, Mar 2024 - May 2024 · 3 mos, Pune

Education

Postgraduate Degree, Business Administration and Management, General, Dr. D. Y. Patil B-School, Pune

12, Shree Rahul Education Society Mother Marys College Navghar Road Bhayandar (E)Thane 401 105